Company Information
CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Himanshu Malik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shashikant Grover
Director
about 6 years ago
about 6 years ago
Anuradha Malik
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
19 March 2007
Oriental Bank Of Commerce
45 Lak
11 July 2001
State Bank Of Patiala
90 Lak
18 October 2020
Hdfc Bank Limited
80 Lak
17 September 2020
Kotak Mahindra Prime Limited
3 Lak
14 November 2019
Axis Bank Limited
37 Lak
14 November 2019
Axis Bank Limited
0
17 September 2020
Others
0
18 October 2020
Hdfc Bank Limited
0
19 March 2007
Oriental Bank Of Commerce
0
11 July 2001
State Bank Of Patiala
0
14 November 2019
Axis Bank Limited
0
17 September 2020
Others
0
18 October 2020
Hdfc Bank Limited
0
19 March 2007
Oriental Bank Of Commerce
0
11 July 2001
State Bank Of Patiala
0
Documents
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
Form DPT-3-21092020-signed
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-24102019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
